SIC Relationship Intelligence
Ownership, Politics & Transport Graph
Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
Graph focus
Ozols Mārtiņš
Relationships, source records & discovery leads
All 52 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 50 describe further network context, not direct relationships to this subject. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.
- Direct rows
- 2
- Source-attributed rows
- 51
- Unconfirmed leads
- 1
- Named source datasets
- 4
Sources represented: lv_ur_beneficial_owners · lv_ur_name_candidates · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Ozols Mārtiņš | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Ozols Mārtiņš — possible shared identity | Current status not supplied
|
| Ozols Mārtiņš | Shareholder ofDirect to this recordSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Mareks Mamajs | Reported beneficial owner ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not supplied
|
| Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Director ofFurther network contextSource-attributed relationship | Pilnsabiedrība "SVENTE HOLDING un BŪVUZŅĒMUMS RESTAURATORS" | Current status not supplied
|
| Mamajs Mareks | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not supplied
|
| Uzariņš Valdis | Director ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not supplied
|
| Kozinda Ilze | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Balaško Jānis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Baltuže Ieva | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Baltuže Antonija | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Bauers Juris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Bendiks Elmo | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Bērziņa Olģertīne | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Bērziņš Modris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Betaka Inita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Bitmetis Marģers | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Bitmete Astra | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Latiša Daina | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Blūms Gunārs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Bude Oskars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Carfins Anatolijs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Caune Henrihs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Ceplītis Ivars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Cepurnieks Visvaldis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Dakstiņš Kārlis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Daniševskis Aivars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Daņiļeviča Gunta | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Dobelniece Ieva | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Draudiņa Anita | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Eglājs Uldis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Eglītis Artūrs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Eizengrauds Aivars | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Frīdbergs Laimonis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Gailītis Uldis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Gedroics Ivo | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Geide Māris Guntis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Grekovs Sergejs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Tenase Ieva | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Gruzītis Andris | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Ilmers Imants | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Ilmers Viktors | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Jakāns Mārtiņš | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Jakāns Mārtiņš | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Jansons Elmārs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Jansons Imants | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Jaunzeme Leonīda | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Jaunzems Gotfrīds | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Jukonis Alberts | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Kairis Ēriks | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Kairis Gunārs | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2024-05-31
|
| Šešo Linda | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2025-03-31
|
| Auseklis Arnis | Shareholder ofFurther network contextSource-attributed relationship | Akciju sabiedrība "BŪVUZŅĒMUMS RESTAURATORS" | Current status not suppliedFrom: 2026-04-01
|
Network intelligence52 loaded links · 1 discovery candidates
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
1. Discover
Start broad; dashed lines are possible links, not established facts.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
53
32 visible
Loaded links
52
2 direct
Source datasets
4
in this network
Discovery candidates
1
explicitly marked, not discarded
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors
Paths to source-list records
Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.